Eyesentials Limited
- Company number
- 04379745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2002
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIAN, Salina | Director | 31 Jan 2020 | |
| HAKIM, Imran | Director | 1 Nov 2015 | |
| HALSALL, Adrian Mark | Director | 25 Feb 2002 | |
| HALSALL, Susan Jane | Secretary | 25 Feb 2002 | 28 Feb 2024 |
| MIAN, Salina | Director | 31 Jan 2020 | 31 Jan 2020 |
| KIRBY, Gregory Thomas | Director | 26 May 2002 | 4 Jul 2002 |
| HALSALL, Susan Jane | Director | 25 Feb 2002 | 4 Jul 2002 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Feb 2002 | 25 Feb 2002 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 22 Feb 2002 | 25 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halsall Optical Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2020 | |
| Ho2 Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Adrian Mark Halsall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | £16,864 | 5 |
| 31 Dec 2016 | £32,389 | £34,127 | - |
| 31 Dec 2015 | -£14,498 | £27,094 | - |
| 31 Dec 2014 | £56,695 | £19,795 | - |
| 28 Feb 2014 | £49,378 | - | - |
| 28 Feb 2013 | £48,122 | £27,214 | - |
| 28 Feb 2012 | £31,119 | £24,372 | - |
| 28 Feb 2011 | £62,339 | £21,345 | - |
| 28 Feb 2010 | £24,665 | £44,554 | - |
| 28 Feb 2009 | £17,247 | £64,198 | - |
| 28 Feb 2008 | £33,924 | £35,806 | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
Connections
Owned by
Eyesentials Limited → Halsall Optics Limited
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Companies at the same address
- 20:20 Optical Warehouse Limited (04960847)
- A G Stout Optometric Services Limited (05911276)
- A T & J B Roberts Limited (05147097)
- Aaron Optometrists Limited (07022426)
- Abra 1 Ltd (15029511)
- Abra 3 Ltd (04770760)
- Abra 9 Ltd (03781678)
- Adlam And Coomber Optometrists Limited (07155334)
- Akay & Turnbull Visioncare Limited (07527535)
- Alexander Gage Opticians Limited (03213042)